Xinya Hetai Co., Limited
信雅合泰有限公司
About this company
Xinya Hetai Co., Limited is a Hong Kong private company limited by shares incorporated on April 17, 2014. It is registered with company registration (CR) number 2088486 and business registration number (BRN) 63259460. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS 2201-03, 22/F WORLD-WIDE HSE 19 DES VOEUX RD CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2014, most recently (E)FNM1 - Statement of Particulars of Charge filed on June 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2088486
- BRN
- 63259460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-17
Registered office
Current address
ROOMS 2201-03, 22/F WORLD-WIDE HSE 19 DES VOEUX RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-04-17)
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Name History
| Name | From | To |
|---|---|---|
| 信雅合泰有限公司 | 2014-04-17 | Current |
| Xinya Hetai Co., Limited | 2014-04-17 | Current |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-06-10 · Charges
(E)Instrument
2026-06-10 · Other
(E)Certificate of Registration of Charge
2026-06-10 · Charges
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-03-16 · Charges
(E)Instrument
2026-03-16 · Other
(E)Certificate of Registration of Charge
2026-03-16 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-10 | |
| (E)Instrument | Other | 2026-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-16 | |
| (E)Instrument | Other | 2026-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 |
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Frequently asked questions
When was Xinya Hetai Co., Limited incorporated?
Xinya Hetai Co., Limited was incorporated in Hong Kong on April 17, 2014.
Is Xinya Hetai Co., Limited still active?
Yes. Xinya Hetai Co., Limited is currently active on the Hong Kong Companies Register.
What are Xinya Hetai Co., Limited's CR number and BRN?
Xinya Hetai Co., Limited's company registration (CR) number is 2088486 and its business registration number (BRN) is 63259460.
Where is Xinya Hetai Co., Limited's registered office?
Xinya Hetai Co., Limited's registered office is at ROOMS 2201-03, 22/F WORLD-WIDE HSE 19 DES VOEUX RD CENTRAL HONG KONG.
What type of company is Xinya Hetai Co., Limited?
Xinya Hetai Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xinya Hetai Co., Limited filed?
Xinya Hetai Co., Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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